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Home > England & Wales Companies > RJC CONSTRUCTION CONSULTANTS LIMITED
Company Information for

RJC CONSTRUCTION CONSULTANTS LIMITED

LLANOVER HOUSE, LLANOVER ROAD, PONTYPRIDD, MID GLAMORGAN, CF37 4LB,
Company Registration Number
03704626
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Rjc Construction Consultants Ltd
RJC CONSTRUCTION CONSULTANTS LIMITED was founded on 1999-01-29 and has its registered office in Pontypridd. The organisation's status is listed as "Active - Proposal to Strike off". Rjc Construction Consultants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RJC CONSTRUCTION CONSULTANTS LIMITED
 
Legal Registered Office
LLANOVER HOUSE
LLANOVER ROAD
PONTYPRIDD
MID GLAMORGAN
CF37 4LB
Other companies in CF37
 
Filing Information
Company Number 03704626
Company ID Number 03704626
Date formed 1999-01-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2021
Account next due 30/04/2023
Latest return 29/01/2016
Return next due 26/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-02-06 10:42:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RJC CONSTRUCTION CONSULTANTS LIMITED
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Company Officers of RJC CONSTRUCTION CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
JAMES DE FRIAS LTD
 Company Secretary 2002-01-01
RAYMOND JAMES CRABBE
 Director 1999-01-29
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER MICHAEL SMITH
 Director 2006-05-01 2010-04-30
ADRIAN JAMES & CO
 Company Secretary 2001-04-17 2002-01-01
RALPH DENNIS HENLEY
 Company Secretary 1999-01-29 2001-04-17
RALPH DENNIS HENLEY
 Director 1999-01-29 2001-04-17
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 1999-01-29 1999-01-29
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 1999-01-29 1999-01-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES DE FRIAS LTD H D WILLIAMS LTD Company Secretary 2007-03-20 CURRENT 2007-03-20 Active
JAMES DE FRIAS LTD TORCHWOOD TECHNOLOGIES LTD Company Secretary 2007-03-01 CURRENT 2007-03-01 Active
JAMES DE FRIAS LTD ROWAN TREE CONSTRUCTION LTD Company Secretary 2005-07-29 CURRENT 2005-06-30 Liquidation
JAMES DE FRIAS LTD HARDWICKE FINANCIAL SERVICES LIMITED Company Secretary 2004-06-01 CURRENT 1990-08-06 Dissolved 2015-03-17
JAMES DE FRIAS LTD ELITE INNS LIMITED Company Secretary 2002-02-01 CURRENT 1999-01-28 Active - Proposal to Strike off
JAMES DE FRIAS LTD PINEBEAM (WALES) LIMITED Company Secretary 2002-01-01 CURRENT 2000-02-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-01-18FIRST GAZETTE notice for voluntary strike-off
2022-01-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-01-05Application to strike the company off the register
2022-01-05DS01Application to strike the company off the register
2021-11-15AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-07AA01Previous accounting period extended from 30/04/21 TO 31/07/21
2021-01-29CS01CONFIRMATION STATEMENT MADE ON 29/01/21, WITH NO UPDATES
2020-10-28AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES
2019-10-31AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES
2018-09-12AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-31LATEST SOC31/01/18 STATEMENT OF CAPITAL;GBP 200
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES
2017-09-21AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 200
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES
2016-09-26AA30/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-09AR0129/01/16 ANNUAL RETURN FULL LIST
2015-08-20AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 200
2015-01-30AR0129/01/15 ANNUAL RETURN FULL LIST
2014-09-26AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 200
2014-03-12AR0129/01/14 ANNUAL RETURN FULL LIST
2013-08-05AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-25AR0129/01/13 ANNUAL RETURN FULL LIST
2012-09-04AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-21AR0129/01/12 ANNUAL RETURN FULL LIST
2011-09-01AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-14AR0129/01/11 ANNUAL RETURN FULL LIST
2010-09-15AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-19SH0106/04/10 STATEMENT OF CAPITAL GBP 200
2010-07-13MEM/ARTSARTICLES OF ASSOCIATION
2010-07-13RES01ALTER MEMORANDUM 30/03/2010
2010-07-13RES12Resolution of varying share rights or name
2010-04-30TM01APPOINTMENT TERMINATED, DIRECTOR ROGER SMITH
2010-02-04AR0129/01/10 ANNUAL RETURN FULL LIST
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MICHAEL SMITH / 29/01/2010
2010-02-04CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JAMES DE FRIAS LTD / 29/01/2010
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JAMES CRABBE / 29/01/2010
2010-01-05AA30/04/09 TOTAL EXEMPTION SMALL
2009-02-12363aRETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS
2009-01-19288cDIRECTOR'S CHANGE OF PARTICULARS / RAYMOND CRABBE / 14/01/2009
2008-11-13AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-11363aRETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS
2007-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-02-23363aRETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS
2006-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-22288aNEW DIRECTOR APPOINTED
2006-02-01363aRETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS
2005-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-02-15363sRETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS
2004-08-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-02-26363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-26363sRETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS
2003-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-03-04363sRETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS
2002-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-02-18288bSECRETARY RESIGNED
2002-02-18288aNEW SECRETARY APPOINTED
2002-02-18363sRETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS
2002-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-04-25288aNEW SECRETARY APPOINTED
2001-04-25RES13REMOVAL OF DIRECTOR 17/04/01
2001-04-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-02-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-02-14363sRETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS
2000-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-09-09395PARTICULARS OF MORTGAGE/CHARGE
2000-04-25225ACC. REF. DATE SHORTENED FROM 31/05/00 TO 30/04/00
2000-03-20288aNEW SECRETARY APPOINTED
2000-03-17363sRETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS
1999-07-19288bSECRETARY RESIGNED
1999-06-08288bDIRECTOR RESIGNED
1999-06-02287REGISTERED OFFICE CHANGED ON 02/06/99 FROM: 16 CHURCHILL WAY CARDIFF CF1 4DX
1999-06-01ELRESS366A DISP HOLDING AGM 22/04/99
1999-06-01MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-06-01ERES01ALTER MEM AND ARTS 21/04/99
1999-06-01225ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/05/00
1999-06-01ELRESS252 DISP LAYING ACC 22/04/99
1999-06-01ERES13RECLASS SHARES & VARIOU 21/04/99
1999-06-0188(2)RAD 29/01/99-21/04/99 £ SI 160@1=160 £ IC 2/162
1999-04-28325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
1999-04-28288aNEW DIRECTOR APPOINTED
1999-04-28353LOCATION OF REGISTER OF MEMBERS
1999-04-28288aNEW DIRECTOR APPOINTED
1999-01-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to RJC CONSTRUCTION CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RJC CONSTRUCTION CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2000-09-09 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-04-30 £ 62,281
Creditors Due Within One Year 2012-04-30 £ 66,019

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RJC CONSTRUCTION CONSULTANTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 22,176
Cash Bank In Hand 2012-04-30 £ 2,077
Current Assets 2013-04-30 £ 48,395
Current Assets 2012-04-30 £ 42,770
Debtors 2013-04-30 £ 26,219
Debtors 2012-04-30 £ 40,693
Fixed Assets 2013-04-30 £ 18,217
Fixed Assets 2012-04-30 £ 35,668
Secured Debts 2013-04-30 £ 18,760
Secured Debts 2012-04-30 £ 29,075
Shareholder Funds 2013-04-30 £ 4,331
Shareholder Funds 2012-04-30 £ 12,419
Tangible Fixed Assets 2012-04-30 £ 1,001

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RJC CONSTRUCTION CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RJC CONSTRUCTION CONSULTANTS LIMITED
Trademarks
We have not found any records of RJC CONSTRUCTION CONSULTANTS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED AIRLINE CARGO MANAGEMENT LIMITED 2005-10-12 Outstanding
RENT DEPOSIT DEED HENSHALL CENTRE LIMITED 2006-05-31 Outstanding
RENT DEPOSIT DEED HENSHALL CENTRE LIMITED 2007-04-24 Outstanding
RENT DEPOSIT DEED - FIRST FIXED CHARGE SCREEN AND MUSIC TRAVEL LIMITED 2005-10-21 Outstanding
RENT DEPOSIT DEED SCREEN AND MUSIC TRAVEL LIMITED 2006-10-03 Outstanding

We have found 5 mortgage charges which are owed to RJC CONSTRUCTION CONSULTANTS LIMITED

Income
Government Income
We have not found government income sources for RJC CONSTRUCTION CONSULTANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as RJC CONSTRUCTION CONSULTANTS LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where RJC CONSTRUCTION CONSULTANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RJC CONSTRUCTION CONSULTANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RJC CONSTRUCTION CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode CF37 4LB